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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:22:01Z | OUT | −33.7K | $49 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa9…f312 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-16 04:22:01Z | IN | +33.7K | $49 | $0.001459 | flight-side 0xf974…ec25 | 0x0fa9…f312 |
| 2026-08-16 04:21:51Z | OUT | −46.0K | $126 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815a…d316 |
| 2026-08-16 04:21:51Z | IN | +46.0K | $126 | $0.002750 | order-flag 0x9f2d…e01d | 0x815a…d316 |
| 2026-08-16 04:21:47Z | OUT | −1.78M | $4.9K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bbf…13f2 |
| 2026-08-16 04:21:47Z | IN | +1.78M | $4.9K | $0.002750 | artefact-genuine 0xa999…6091 | 0x5bbf…13f2 |
| 2026-08-16 04:21:37Z | OUT | −67.3K | $185 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb17…ca29 |
| 2026-08-16 04:21:37Z | IN | +67.3K | $185 | $0.002750 | flight-side 0xf974…ec25 | 0xcb17…ca29 |
| 2026-08-16 04:21:25Z | OUT | −197.1K | $542 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb82…4cc3 |
| 2026-08-16 04:21:25Z | IN | +197.1K | $542 | $0.002750 | express-hire 0x72b5…a856 | 0xdb82…4cc3 |
| 2026-08-16 04:20:53Z | OUT | −643.3K | $1.6K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3392…0f76 |
| 2026-08-16 04:20:53Z | IN | +643.3K | $1.6K | $0.002474 | fog-gift 0x2d70…ff95 | 0x3392…0f76 |
| 2026-08-16 04:20:53Z | OUT | −15.8K | $39 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6f…a006 |
| 2026-08-16 04:20:53Z | IN | +15.8K | $39 | $0.002474 | mushroom-coast 0x6ac9…171d | 0x6b6f…a006 |
| 2026-08-16 04:20:53Z | OUT | −134.6K | $333 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3759…71aa |
| 2026-08-16 04:20:53Z | IN | +134.6K | $333 | $0.002474 | flight-side 0xf974…ec25 | 0x3759…71aa |
| 2026-08-16 04:20:49Z | OUT | −1.2K | $2.97 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda43…4732 |
| 2026-08-16 04:20:49Z | IN | +1.2K | $2.97 | $0.002474 | sting-current 0xa11b…e3cf | 0xda43…4732 |
| 2026-08-16 04:20:47Z | OUT | −68.7K | $170 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9054…d553 |
| 2026-08-16 04:20:47Z | IN | +68.7K | $170 | $0.002474 | picture-lawn 0x0c18…99c1 | 0x9054…d553 |
| 2026-08-16 04:20:41Z | OUT | −750.0K | $1.9K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4888…7e5a |
| 2026-08-16 04:20:41Z | IN | +750.0K | $1.9K | $0.002474 | ghost-cable 0xd256…eca1 | 0x4888…7e5a |
| 2026-08-16 04:20:37Z | OUT | −1.78M | $4.4K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fcc…065f |
| 2026-08-16 04:20:37Z | IN | +1.78M | $4.4K | $0.002474 | artefact-genuine 0xa999…6091 | 0x6fcc…065f |
| 2026-08-16 04:20:35Z | OUT | −750.0K | $1.9K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f4b…72ab |
| 2026-08-16 04:20:35Z | IN | +750.0K | $1.9K | $0.002474 | ghost-cable 0xd256…eca1 | 0x5f4b…72ab |
| 2026-08-16 04:20:11Z | OUT | −258.6K | $640 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a2…142b |
| 2026-08-16 04:20:11Z | IN | +258.6K | $640 | $0.002474 | person-tower 0x6695…6666 | 0x28a2…142b |
| 2026-08-16 04:20:09Z | OUT | −726.4K | $1.8K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf0…7f04 |
| 2026-08-16 04:20:09Z | IN | +726.4K | $1.8K | $0.002474 | arch-nothing 0x73f0…5c0f | 0xcbf0…7f04 |
| 2026-08-16 04:20:05Z | OUT | −1.50M | $3.7K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd6…1ac5 |
| 2026-08-16 04:20:05Z | IN | +1.50M | $3.7K | $0.002474 | ghost-cable 0xd256…eca1 | 0xfdd6…1ac5 |
| 2026-08-16 04:19:53Z | OUT | −16.0K | $36 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d47…f498 |
| 2026-08-16 04:19:53Z | IN | +16.0K | $36 | $0.002237 | sting-current 0xa11b…e3cf | 0x9d47…f498 |
| 2026-08-16 04:19:33Z | OUT | −334.4K | $748 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cc3…b4fa |
| 2026-08-16 04:19:33Z | IN | +334.4K | $748 | $0.002237 | fish-decade 0x03b2…e1db | 0x5cc3…b4fa |
| 2026-08-16 04:19:07Z | OUT | −3.00M | $6.7K | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0715…c680 |
| 2026-08-16 04:19:07Z | IN | +3.00M | $6.7K | $0.002237 | ghost-cable 0xd256…eca1 | 0x0715…c680 |
| 2026-08-16 04:18:53Z | OUT | −148.6K | $278 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb76…571d |
| 2026-08-16 04:18:53Z | IN | +148.6K | $278 | $0.001871 | slogan-lake 0xfd05…2a2d | 0xdb76…571d |
| 2026-08-16 04:18:53Z | OUT | −394.2K | $737 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe746…86b9 |
| 2026-08-16 04:18:53Z | IN | +394.2K | $737 | $0.001871 | express-hire 0x72b5…a856 | 0xe746…86b9 |
| 2026-08-16 04:18:53Z | OUT | −730.4 | $1.37 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c55…b522 |
| 2026-08-16 04:18:53Z | IN | +730.4 | $1.37 | $0.001871 | banner-smart 0x84b3…af64 | 0x0c55…b522 |
| 2026-08-16 04:18:51Z | OUT | −220.3K | $412 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2009…77c5 |
| 2026-08-16 04:18:51Z | IN | +220.3K | $412 | $0.001871 | include-mad 0x309a…3e54 | 0x2009…77c5 |
| 2026-08-16 04:18:51Z | OUT | −35.1K | $66 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x995c…328c |
| 2026-08-16 04:18:51Z | IN | +35.1K | $66 | $0.001871 | mushroom-coast 0x6ac9…171d | 0x995c…328c |
| 2026-08-16 04:18:49Z | OUT | −75.7K | $142 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1380…21c3 |
| 2026-08-16 04:18:49Z | IN | +75.7K | $142 | $0.001871 | denial-impose 0xe0f1…8a5a | 0x1380…21c3 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.